Forfeiture / Penalty Cases filed in Ohio
Cases 11 - 20 of 62
United States of America v. Real Property Located at 1515-1517 Columbus Avenue, Sandusky, Ohio, Permanent Parcel Numbers 57-02231.000 and 57-02232.000, Titled to Davis & Pinchot Investments, LLC We have downloadable decisions or orders for this case
as 3:2017cv00349
Plaintiff: United States of America
Defendant: Real Property Located at 1515-1517 Columbus Avenue, Sandusky, Ohio, Permanent Parcel Numbers 57-02231.000 and 57-02232.000, Titled to Davis & Pinchot Investments, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449 et al
as 3:2016cv00515
Plaintiff: United States of America
Defendant: Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449, Account Heartland Federal Credit Union #6490 all contents, in the approximate amount of 52,762.10, 1991 240 Islander Boat, ID No. AGCC6988J091 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Parcel No.: 21-31-00-0006-08 (to the Extent of $32,947.68)
as 1:2016cv01793
Plaintiff: United States of America
Defendant: Parcel No. 21-31-00-0006-08 (to the Extent of $32,947.68)
Claimant: The Home Savings and Loan Company of Youngstown, Ohio , Lisa A. Sager and David R. Sager
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
as 2:2016cv00321
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon We have downloadable decisions or orders for this case
as 2:2016cv00017
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 805 West Market Street, Warren, Trumbull County, Ohio et al
as 4:2015cv01037
Plaintiff: United States of America
Defendant: 805 West Market Street, Warren, Trumbull County, Ohio, 501 Vienna Avenue, Niles, Trumbull County, Ohio and 11025 Akron Canfield Road, Ellsworth, Mahoning County, Ohio
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff: United States of America
Defendant: 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 et al We have downloadable decisions or orders for this case
as 3:2014cv00332
Defendant: Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449
Plaintiff: United States of America
Thirdparty_plaintiff: Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449
Thirdparty_defendant: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 et al We have downloadable decisions or orders for this case
as 5:2014cv01698
Plaintiff: United States of America
Defendant: Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 and Real Property located at 7915 Ridgetop Drive, Twinsburg, Summit County, Ohio, Permanent Parcel No. 62-05517
Claimant: Delores Knight and Theresa Adams
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2014 Jeep Wrangler Unlimited 4WD Rubicon, Ohio Plate FEJ5444 VIN: 1C4BJWFG5EL166565, Titled to John Struna
as 1:2014cv01305
Plaintiff: United States of America
Defendant: 2014 Jeep Wrangler Unlimited 4WD Rubicon, Ohio Plate FEJ5444 VIN: 1C4BJWFG5EL166565, Titled to John Struna
Cause Of Action: 28 U.S.C. § 1341

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